Simbrosis Limited, a registered company, was registered on 15 Feb 2007. 9429033619385 is the NZBN it was issued. This company has been managed by 4 directors: Victoria Joy Sim - an active director whose contract began on 15 Feb 2007,
Thomas Robert Sim - an active director whose contract began on 15 Feb 2007,
George John Sim - an active director whose contract began on 15 Feb 2007,
Jeremy Graeme Sim - an active director whose contract began on 15 Feb 2007.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 20 Tawari Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Simbrosis Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address up until 06 Apr 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 245 shares (24.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 755 shares (75.5%).
Principal place of activity
20 Tawari Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Apr 2021 to 06 Apr 2022
Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 May 2019 to 13 Apr 2021
Address #3: 101 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 15 Nov 2018 to 06 Apr 2022
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 16 May 2019
Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 May 2014 to 30 Aug 2018
Address #6: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 May 2014 to 15 Nov 2018
Address #7: Pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Feb 2007 to 08 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 245 | |||
| Individual | Sim, Jeremy Graeme |
Remuera Auckland New Zealand |
15 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 755 | |||
| Individual | Sim, Robert Graeme |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sim, Thomas Robert |
Remuera Auckland |
15 Feb 2007 - 17 Apr 2008 |
| Individual | Sim, George John |
Remuera Auckland |
15 Feb 2007 - 17 Apr 2008 |
| Individual | Sim, Victoria Joy |
Government Avenue Manama, Kingdom Of Bahrain |
15 Feb 2007 - 17 Apr 2008 |
Victoria Joy Sim - Director
Appointment date: 15 Feb 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Mar 2016
Thomas Robert Sim - Director
Appointment date: 15 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2016
George John Sim - Director
Appointment date: 15 Feb 2007
Address: Remuera, Auckland, 1022 New Zealand
Address used since 18 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2016
Jeremy Graeme Sim - Director
Appointment date: 15 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2008
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